English
RussianWallet 0xacc6ac…9c47b7
0xacc6ac3717b0beb02aa687228955a8fd3f9c47b7copy
Hyperliquid wallet 0xacc6ac…9c47b7 currently holds $137.35K in perps and $111K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$5M, last 30 days: +$20.94K. Rank on the exchange account leaderboard: 11853. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$138.1K
perps — · other $138.1K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$2.3K
48 hours
−$24.6K
7 days
−$2.9K
30 days
+$21.7K
All time
+$5.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11853
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
43| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| KNTQ | 240.0K | $0.2970 | $71.3K | $0.000010 | $2 | +$71.3K +2969900.0% |
| HYPE | 339.00 | $86.44 | $29.3K | $58.83 | $19.9K | +$9.4K +46.9% |
| USDC | 4.7K | $1.00 | $4.7K | — | — | — |
| JEFF | 1.5K | $3.18 | $4.6K | $3.48 | $5.1K | −$437 −8.6% |
| POINTS | 141.6K | $0.003889 | $551 | $0.0326 | $4.6K | −$4.1K −88.1% |
| UXPL | 2.7K | $0.0867 | $238 | $0.3721 | $1.0K | −$782 −76.7% |
| MEOW | 61.4K | $0.000658 | $40 | $0.000058 | $4 | +$37 +1042.2% |
| LICK | 519.3K | $0.000060 | $31 | — | — | — |
| LUCKY | 490.4K | $0.000050 | $24 | $0.000011 | $5 | +$19 +358.5% |
| CZ | 206.05 | $0.0960 | $20 | — | — | — |
| ILIENS | 168.9K | $0.000110 | $19 | — | — | — |
| SCHIZO | 82.42 | $0.1738 | $14 | — | — | — |
| LATINA | 73.6K | $0.000142 | $10 | — | — | — |
| XULIAN | 181.9K | $0.000053 | $10 | — | — | — |
| PEAR | 111.9K | $0.000084 | $9 | $0.000100 | $11 | −$2 −16.4% |
| ADHD | 23.0K | $0.000395 | $9 | $0.000100 | $2 | +$7 +295.4% |
| NEIRO | 86.2K | $0.000092 | $8 | $0.000101 | $9 | −$1 −9.0% |
| UP | 2.0K | $0.003518 | $7 | $0.001000 | $2 | +$5 +251.8% |
| GMEOW | 267.2K | $0.000026 | $7 | — | — | — |
| VEGAS | 1.1K | $0.005690 | $6 | $0.000999 | $1 | +$5 +469.6% |
| SELL | 123.3K | $0.000040 | $5 | — | — | — |
| YEETI | 35.3K | $0.000081 | $3 | $0.000010 | $0 | +$3 +710.7% |
| WOW | 17.6K | $0.000150 | $3 | $0.000100 | $2 | +$1 +50.0% |
| VAULT | 1.3K | $0.002028 | $3 | $0.001000 | $1 | +$1 +102.8% |
| OMNIX | 400.3K | $0.000005 | $2 | $0.000010 | $4 | −$2 −47.0% |
| MAX | 6.76M | $0.000000 | $1 | — | — | — |
| LQNA | 15.00 | $0.0755 | $1 | $1.55 | $23 | −$22 −95.1% |
| JPEG | 46.1K | $0.000023 | $1 | $0.0158 | $727 | −$726 −99.9% |
| RAGE | 10.0K | $0.000081 | $1 | $0.1668 | $1.7K | −$1.7K −100.0% |
| MBAPPE | 192.82 | $0.003509 | $1 | $0.001000 | $0 | +$0 +250.9% |
| PILL | 10.1K | $0.000051 | $1 | $0.000100 | $1 | −$0 −49.0% |
| MAGA | 2.5K | $0.000200 | $1 | $0.000100 | $0 | +$0 +100.0% |
| BOZO | 71.30 | $0.004833 | $0 | $0.000277 | $0 | +$0 +1644.8% |
| MUNCH | 24.5K | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
| STAR | 966.29 | $0.000260 | $0 | $0.000100 | $0 | +$0 +160.0% |
| COPE | 4.17 | $0.0337 | $0 | $0.008333 | $0 | +$0 +304.6% |
| RETARD | 4.49 | $0.0311 | $0 | $0.008333 | $0 | +$0 +273.3% |
| STRICT | 32.8K | $0.000002 | $0 | $0.000010 | $0 | −$0 −77.4% |
| LICKO | 2.9K | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.3% |
| STEEL | 4.44 | $0.008900 | $0 | $0.008333 | $0 | +$0 +6.8% |
| SENT | 2.0K | $0.000012 | $0 | $1.00 | $2.0K | −$2.0K −100.0% |
| YAP | 4.41 | $0.003715 | $0 | $0.008333 | $0 | −$0 −55.4% |
| MONAD | 59.73 | $0.000102 | $0 | $0.000044 | $0 | +$0 +129.7% |
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
2| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 09.10 17:18 | CCFX | long | 9h 15m | −$2 153.67 | 313 130 CFX | $0.1757273165 | $39.25 |
| 24.08 21:58 | TTIA | long | 4h 00m | −$264.45 | 1 625.1 TIA | $5.9384828995 | $6.85 |
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.
Fill feed
198| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 02.10 00:00 | @UXPL | sold spot | $0 | $0.9421 | — | — | — |
| 01.10 19:36 | @UXPL | sold spot | $93.3K 13 fills | $0.9238 | +$3.2K | $52 | 0xaa3221d4… ↗ |
| 19.09 01:29 | @HYPE | sold spot | $174.2K 55 fills | $58.06 | −$2.3K | $98 | 0xf0799b48… ↗ |
| 11.09 15:20 | @HYPE | sold spot | $272.8K 56 fills | $54.55 | −$2.5K | $153 | 0xa297de1c… ↗ |
| 11.09 02:43 | @HYPE | sold spot | $153.0K 48 fills | $55.50 | +$1.3K | $49 | 0x8242b2ee… ↗ |
| 11.09 02:41 | @HYPE | sold spot | $73.1K 35 fills | $55.50 | +$602 | $23 | — |
| 11.09 02:40 | @HYPE | sold spot | $51.4K 15 fills | $55.50 | +$424 | $27 | — |
| 11.09 00:00 | PPURR/USDC | sold spot | $0 | $0.2066 | — | — | — |
| 10.09 19:41 | @HYPE | sold spot | $272.1K 37 fills | $54.04 | +$646 | $152 | 0xa07adac3… ↗ |
| 10.09 19:15 | PPURR/USDC | sold spot | $102.2K 89 fills | $0.2044 | +$34.8K | $57 | 0xec5d80c7… ↗ |
| 01.09 00:00 | @RUG | sold spot | $0 | $0.003019 | — | — | — |
| 31.08 23:06 | @BERA | sold spot | $9 | $0.001500 | +$3 | $0 | 0x2be235a2… ↗ |
| 31.08 18:55 | @RUG | sold spot | $67 3 fills | $0.003029 | −$0 | $0 | 0x337f7536… ↗ |
| 24.08 00:00 | @FARM | sold spot | $0 | $0.3136 | — | — | — |
| 23.08 02:31 | @FARM | sold spot | $290 9 fills | $0.3274 | −$32.5K | $0 | 0xf95d5ba3… ↗ |
| 23.02 00:00 | @HFUN | sold spot | $0 | $60.11 | — | — | — |
| 22.02 19:32 | @HYPE | sold spot | $123.5K 62 fills | $24.70 | +$123.5K | $43 | 0x1093abf7… ↗ |
| 22.02 19:29 | @HFUN | sold spot | $24.2K 32 fills | $60.48 | +$16.6K | $8 | 0xa6f488ea… ↗ |
| 22.02 19:27 | PPURR/USDC | sold spot | $26.2K 21 fills | $0.1311 | −$731 | $9 | 0xb15a6e92… ↗ |
| 22.02 19:26 | PPURR/USDC | sold spot | $26.7K 46 fills | $0.1335 | −$255 | $9 | 0x3775bfbf… ↗ |
| 22.02 19:25 | PPURR/USDC | sold spot | $13.4K 34 fills | $0.1343 | −$39 | $5 | 0x3d907ac2… ↗ |
| 05.02 20:20 | @HFUN | sold spot | $8.9K | $89.18 | +$7.0K | $3 | 0x7091aa88… ↗ |
| 05.02 20:19 | PPURR/USDC | sold spot | $27.0K 27 fills | $0.1351 | +$71 | $9 | 0x4874cf10… ↗ |
| 05.02 20:19 | @HYPE | sold spot | $255.1K 119 fills | $25.51 | +$255.1K | $89 | 0x5c880dcc… ↗ |
| 29.01 21:06 | @HYPE | sold spot | $118.2K 61 fills | $23.63 | +$118.2K | $41 | 0xcda8f995… ↗ |
| 27.01 23:55 | PPURR/USDC | sold spot | $23.2K 19 fills | $0.1899 | +$6.7K | $8 | 0x3cfeb434… ↗ |
| 27.01 23:53 | @HYPE | sold spot | $116.0K 37 fills | $23.20 | +$116.0K | $41 | 0xa1031b0f… ↗ |
| 27.01 18:51 | @HYPE | sold spot | $104.6K 47 fills | $20.92 | +$104.6K | $37 | 0xf2654747… ↗ |
| 17.12 08:12 | PPURR/USDC | sold spot | $45.4K 36 fills | $0.5815 | +$34.8K | $16 | 0x51b8e8b0… ↗ |
| 17.12 08:04 | @HYPE | sold spot | $69.5K 39 fills | $27.79 | +$69.5K | $24 | 0xec801f72… ↗ |
| 17.12 07:59 | @HYPE | sold spot | $69.6K 24 fills | $27.85 | +$69.6K | $24 | 0x12fbed2f… ↗ |
| 17.12 07:53 | @HYPE | sold spot | $66.2K 11 fills | $27.74 | +$66.2K | $23 | 0xa686153e… ↗ |
| 13.12 15:30 | @FARM | bought spot | $32.8K 13 fills | $36.94 | — | $0 | 0xd494bba9… ↗ |
| 13.12 15:29 | PPURR/USDC | sold spot | $32.8K 28 fills | $0.3277 | +$19.3K | $11 | 0xad7caf00… ↗ |
| 13.11 04:48 | PPURR/USDC | sold spot | $22.5K 16 fills | $0.2255 | +$9.1K | $8 | 0x09e555fe… ↗ |
| 12.11 06:38 | PPURR/USDC | sold spot | $22.0K 9 fills | $0.2203 | +$8.6K | $8 | 0xbdbae8f0… ↗ |
| 11.11 08:12 | PPURR/USDC | sold spot | $23.4K 10 fills | $0.2339 | +$9.9K | $8 | 0x9623f58e… ↗ |
| 10.11 07:43 | PPURR/USDC | sold spot | $23.4K 14 fills | $0.2338 | +$9.9K | $8 | 0xcb3b686d… ↗ |
| 09.11 09:14 | PPURR/USDC | sold spot | $24.1K 9 fills | $0.2409 | +$10.6K | $8 | 0x1b5e94e4… ↗ |
| 30.10 04:26 | PPURR/USDC | sold spot | $19.9K 21 fills | $0.1993 | +$6.5K | $7 | 0xc356362f… ↗ |
| 28.10 11:21 | PPURR/USDC | sold spot | $19.6K 8 fills | $0.1956 | +$6.1K | $7 | 0x0cb96eb3… ↗ |
| 25.10 11:15 | PPURR/USDC | sold spot | $10.1K 14 fills | $0.1620 | +$1.7K | $4 | 0xa15db6b7… ↗ |
| 24.10 18:12 | PPURR/USDC | sold spot | $34.2K 3 fills | $0.1490 | +$3.3K | $3 | 0x54eeb5a5… ↗ |
| 24.10 15:51 | PPURR/USDC | sold spot | $116 | $0.1435 | +$7 | $0 | 0xb4d5cb69… ↗ |
| 24.10 15:01 | PPURR/USDC | sold spot | $16 | $0.1435 | +$1 | $0 | 0x5e4c8aa6… ↗ |
| 24.10 14:59 | PPURR/USDC | sold spot | $9.6K 4 fills | $0.1435 | +$587 | $1 | 0xd1c6a31a… ↗ |
| 24.10 14:57 | PPURR/USDC | sold spot | $1.5K | $0.1435 | +$93 | $0 | 0x5f091a3b… ↗ |
| 24.10 14:53 | PPURR/USDC | sold spot | $3.1K | $0.1435 | +$188 | $0 | 0x9c1f3cc6… ↗ |
| 19.10 15:33 | PPURR/USDC | sold spot | $13.5K 9 fills | $0.1352 | +$50 | $5 | 0x9848db11… ↗ |
| 17.10 10:58 | PPURR/USDC | sold spot | $1.2K | $0.1408 | +$50 | $0 | 0x449aa0fe… ↗ |
| 14.10 17:07 | PPURR/USDC | sold spot | $14.0K 10 fills | $0.1396 | +$489 | $5 | 0x98d8c853… ↗ |
| 11.10 00:00 | @PANDA | sold spot | $0 | $0.000161 | — | — | — |
| 09.10 17:18 | CCFX | closed long | $55.0K 14 fills | $0.1757 | −$2.1K | $19 | 0x062a0572… ↗ |
| 09.10 08:09 | CCFX | opened long | $50.1K 17 fills | $0.1824 | — | $18 | 0x310de125… ↗ |
| 09.10 08:04 | CCFX | opened long | $7.0K 4 fills | $0.1826 | — | $2 | 0x3399a124… ↗ |
| 04.10 00:00 | @FUN | sold spot | $1 | $0.001100 | — | — | — |
| 24.09 11:16 | PPURR/USDC | bought spot | $13.8K 13 fills | $0.1382 | — | $35 | 0x0f82b036… ↗ |
| 24.09 11:11 | PPURR/USDC | bought spot | $13.8K 13 fills | $0.1382 | — | $35 | 0xf3fdab3a… ↗ |
| 21.09 13:50 | PPURR/USDC | sold spot | $28.2K | $0.1409 | +$1.3K | $10 | 0x01b6adcc… ↗ |
| 14.09 00:00 | @MOG | sold spot | $0 | $0.000001 | — | — | — |
| 13.09 12:13 | PPURR/USDC | bought spot | $35.5K 7 fills | $0.1257 | — | $28 | 0x9b8e979b… ↗ |
| 12.09 22:00 | PPURR/USDC | bought spot | $2.2K 3 fills | $0.1257 | — | $2 | 0x15e7214f… ↗ |
| 12.09 19:47 | PPURR/USDC | bought spot | $3.3K 22 fills | $0.1288 | — | $9 | 0x5f590815… ↗ |
| 12.09 19:41 | PPURR/USDC | bought spot | $2.6K 21 fills | $0.1286 | — | $7 | 0x6a714264… ↗ |
| 12.09 19:33 | PPURR/USDC | bought spot | $13 | $0.1279 | — | $0 | 0xb4283f58… ↗ |
| 12.09 19:23 | PPURR/USDC | bought spot | $642 28 fills | $0.1284 | — | $2 | 0xa8c7155b… ↗ |
| 12.09 19:18 | PPURR/USDC | bought spot | $30 | $0.1260 | — | $0 | — |
| 12.09 19:14 | PPURR/USDC | bought spot | $395 5 fills | $0.1260 | — | $0 | — |
| 12.09 19:13 | PPURR/USDC | bought spot | $166 2 fills | $0.1260 | — | $0 | — |
| 12.09 19:12 | PPURR/USDC | bought spot | $446 5 fills | $0.1260 | — | $0 | — |
| 12.09 19:10 | PPURR/USDC | bought spot | $63 2 fills | $0.1260 | — | $0 | 0x8aca4715… ↗ |
| 12.09 18:57 | PPURR/USDC | bought spot | $593 6 fills | $0.1257 | — | $0 | — |
| 12.09 18:56 | PPURR/USDC | bought spot | $556 5 fills | $0.1257 | — | $0 | — |
| 12.09 18:54 | PPURR/USDC | bought spot | $3.3K 11 fills | $0.1257 | — | $3 | — |
| 12.09 18:53 | PPURR/USDC | bought spot | $5.4K 8 fills | $0.1257 | — | $4 | 0xde5183f0… ↗ |
| 12.09 18:51 | PPURR/USDC | bought spot | $2.9K 7 fills | $0.1257 | — | $2 | 0xddea88a4… ↗ |
| 12.09 18:50 | PPURR/USDC | bought spot | $7.0K 13 fills | $0.1257 | — | $6 | 0xe122949d… ↗ |
| 12.09 18:44 | PPURR/USDC | bought spot | $103 | $0.1257 | — | $0 | 0x8469188e… ↗ |
| 12.09 18:40 | PPURR/USDC | bought spot | $8.6K 12 fills | $0.1257 | — | $7 | — |
| 12.09 18:39 | PPURR/USDC | bought spot | $1.0K 8 fills | $0.1257 | — | $1 | — |
| 12.09 18:38 | PPURR/USDC | bought spot | $423 5 fills | $0.1257 | — | $0 | — |
| 12.09 18:36 | PPURR/USDC | bought spot | $1.1K 7 fills | $0.1257 | — | $1 | — |
| 12.09 18:35 | PPURR/USDC | bought spot | $588 5 fills | $0.1257 | — | $0 | — |
| 12.09 18:34 | PPURR/USDC | bought spot | $759 7 fills | $0.1257 | — | $1 | — |
| 12.09 18:33 | PPURR/USDC | bought spot | $246 4 fills | $0.1257 | — | $0 | 0xfbb2773f… ↗ |
| 12.09 18:32 | PPURR/USDC | bought spot | $645 6 fills | $0.1257 | — | $1 | — |
| 12.09 18:31 | PPURR/USDC | bought spot | $707 7 fills | $0.1257 | — | $1 | — |
| 12.09 18:30 | PPURR/USDC | bought spot | $8.5K 12 fills | $0.1257 | — | $7 | 0xf889782b… ↗ |
| 12.09 18:28 | PPURR/USDC | bought spot | $342 3 fills | $0.1257 | — | $0 | — |
| 12.09 18:27 | PPURR/USDC | bought spot | $37 | $0.1257 | — | $0 | — |
| 12.09 18:25 | PPURR/USDC | bought spot | $8.7K 11 fills | $0.1257 | — | $7 | 0x24f7c4fa… ↗ |
| 12.09 18:24 | PPURR/USDC | bought spot | $3.9K 6 fills | $0.1257 | — | $3 | 0x8086c943… ↗ |
| 12.09 06:24 | PPURR/USDC | bought spot | $14 2 fills | $0.1317 | — | $0 | 0x530f736d… ↗ |
| 11.09 23:13 | PPURR/USDC | sold spot | $13.0K | $0.1297 | −$818 | $1 | 0xb031e9ec… ↗ |
| 07.09 00:00 | @FARMED | sold spot | $0 | $0.000034 | — | — | — |
| 07.09 00:00 | @CATNIP | sold spot | $1 | $0.001177 | — | — | — |
| 06.09 19:18 | PPURR/USDC | bought spot | $5.3K 2 fills | $0.1058 | — | $5 | 0x93d88abd… ↗ |
| 06.09 19:13 | PPURR/USDC | bought spot | $1.5K 8 fills | $0.1058 | — | $1 | — |
| 06.09 19:12 | PPURR/USDC | bought spot | $1.0K 6 fills | $0.1058 | — | $1 | — |
| 06.09 19:09 | PPURR/USDC | bought spot | $1.1K | $0.1058 | — | $1 | 0x551665f8… ↗ |
| 06.09 19:07 | PPURR/USDC | bought spot | $971 | $0.1058 | — | $1 | 0x47bf7fe2… ↗ |
| 06.09 18:44 | PPURR/USDC | bought spot | $663 | $0.1058 | — | $1 | 0x871ab147… ↗ |
| 06.09 12:11 | PPURR/USDC | sold spot | $11 2 fills | $0.1112 | −$3 | $0 | 0xd6af8686… ↗ |
| 06.09 12:11 | PPURR/USDC | bought spot | $13 2 fills | $0.1119 | — | $0 | 0x38102e74… ↗ |
| 06.09 12:08 | PPURR/USDC | bought spot | $13.9K 25 fills | $0.1112 | — | $44 | 0xcd21f91a… ↗ |
| 06.09 11:52 | PPURR/USDC | bought spot | $11.1K 9 fills | $0.1111 | — | $35 | 0x0a0ea62d… ↗ |
| 06.09 10:11 | PPURR/USDC | bought spot | $188 6 fills | $0.1101 | — | $0 | 0xa974f9fa… ↗ |
| 06.09 10:10 | PPURR/USDC | bought spot | $578 8 fills | $0.1101 | — | $1 | 0xae1befda… ↗ |
| 06.09 10:08 | PPURR/USDC | bought spot | $539 8 fills | $0.1101 | — | $0 | 0x1bbb4593… ↗ |
| 06.09 10:07 | PPURR/USDC | bought spot | $484 8 fills | $0.1101 | — | $0 | 0x0258df0e… ↗ |
| 06.09 10:06 | PPURR/USDC | bought spot | $550 8 fills | $0.1101 | — | $0 | 0xd784e69e… ↗ |
| 06.09 10:05 | PPURR/USDC | bought spot | $1.5K 11 fills | $0.1101 | — | $1 | 0x51dc7486… ↗ |
| 06.09 10:04 | PPURR/USDC | bought spot | $96 | $0.1101 | — | $0 | — |
| 06.09 09:55 | PPURR/USDC | bought spot | $565 7 fills | $0.1101 | — | $1 | 0x8690f722… ↗ |
| 06.09 09:53 | PPURR/USDC | bought spot | $561 8 fills | $0.1101 | — | $1 | 0x3ebe7814… ↗ |
| 06.09 09:52 | PPURR/USDC | bought spot | $562 9 fills | $0.1101 | — | $1 | 0xeb67ad98… ↗ |
| 06.09 09:51 | PPURR/USDC | bought spot | $5.4K 5 fills | $0.1101 | — | $5 | 0x60bb785c… ↗ |
| 06.09 09:47 | PPURR/USDC | bought spot | $1.4K 8 fills | $0.1110 | — | $1 | 0x67773731… ↗ |
| 06.09 09:46 | PPURR/USDC | bought spot | $699 11 fills | $0.1110 | — | $1 | 0xa0475977… ↗ |
| 06.09 09:45 | PPURR/USDC | bought spot | $744 11 fills | $0.1110 | — | $1 | — |
| 06.09 09:44 | PPURR/USDC | bought spot | $8.2K 5 fills | $0.1110 | — | $7 | — |
| 06.09 09:11 | PPURR/USDC | bought spot | $11.2K 6 fills | $0.1121 | — | $10 | 0x56c5cef3… ↗ |
| 06.09 09:01 | PPURR/USDC | bought spot | $2.0K 9 fills | $0.1130 | — | $2 | 0x31345d7f… ↗ |
| 06.09 09:00 | PPURR/USDC | bought spot | $2.2K 5 fills | $0.1130 | — | $2 | 0xc2a7ba43… ↗ |
| 06.09 08:59 | PPURR/USDC | bought spot | $375 5 fills | $0.1130 | — | $0 | 0x27a4564b… ↗ |
| 06.09 08:58 | PPURR/USDC | bought spot | $773 9 fills | $0.1130 | — | $1 | — |
| 06.09 08:57 | PPURR/USDC | bought spot | $443 5 fills | $0.1130 | — | $0 | 0xdf4a7bf3… ↗ |
| 06.09 08:56 | PPURR/USDC | bought spot | $561 8 fills | $0.1130 | — | $0 | 0x0d53f322… ↗ |
| 06.09 08:55 | PPURR/USDC | bought spot | $5.0K 6 fills | $0.1130 | — | $4 | 0x4e02c998… ↗ |
| 06.09 00:00 | @JEET | sold spot | $0 | $0.000012 | — | — | — |
| 04.09 16:09 | PPURR/USDC | bought spot | $13 2 fills | $0.1302 | — | $0 | 0xfe6177a4… ↗ |
| 04.09 16:09 | PPURR/USDC | sold spot | $13 | $0.1301 | −$2 | $0 | 0x1087a54b… ↗ |
| 04.09 16:08 | PPURR/USDC | bought spot | $1.2K 5 fills | $0.1302 | — | $3 | 0x3857afe3… ↗ |
| 04.09 01:13 | PPURR/USDC | bought spot | $1.3K 5 fills | $0.1220 | — | $1 | — |
| 04.09 01:12 | PPURR/USDC | bought spot | $2.0K 3 fills | $0.1220 | — | $2 | 0x2799bbb5… ↗ |
| 04.09 01:08 | PPURR/USDC | bought spot | $751 | $0.1220 | — | $1 | 0x91f27301… ↗ |
| 04.09 01:06 | PPURR/USDC | bought spot | $8.4K 2 fills | $0.1220 | — | $7 | 0x6077d0ce… ↗ |
| 03.09 14:57 | PPURR/USDC | bought spot | $6.1K 19 fills | $0.1385 | — | $4 | 0xe8aec475… ↗ |
| 03.09 14:55 | PPURR/USDC | bought spot | $509 11 fills | $0.1385 | — | $0 | — |
| 03.09 14:54 | PPURR/USDC | bought spot | $6.7K 10 fills | $0.1385 | — | $5 | — |
| 03.09 14:52 | PPURR/USDC | bought spot | $610 5 fills | $0.1385 | — | $0 | 0x108f3e58… ↗ |
| 02.09 00:00 | @ASI | sold spot | $1 | $0.000334 | — | — | — |
| 31.08 18:44 | PPURR/USDC | bought spot | $11.9K 3 fills | $0.1315 | — | $9 | 0x96b9ba99… ↗ |
| 31.08 12:03 | PPURR/USDC | bought spot | $6.8K 5 fills | $0.1352 | — | $7 | 0xbed76a4b… ↗ |
| 31.08 12:02 | PPURR/USDC | bought spot | $203 2 fills | $0.1331 | — | $1 | 0xf7edca9c… ↗ |
| 31.08 11:59 | PPURR/USDC | bought spot | $13.5K 19 fills | $0.1354 | — | $35 | 0xdde48114… ↗ |
| 31.08 11:47 | PPURR/USDC | bought spot | $13.3K 10 fills | $0.1327 | — | $35 | 0xf4720999… ↗ |
| 31.08 11:45 | PPURR/USDC | bought spot | $1.3K 2 fills | $0.1314 | — | $3 | 0x0ab1cc41… ↗ |
| 31.08 11:20 | PPURR/USDC | sold spot | $6.5K | $0.1310 | −$1.7K | $1 | 0xd729a222… ↗ |
| 30.08 00:00 | @GUESS | sold spot | $0 | $0.0162 | — | — | — |
| 27.08 14:26 | PPURR/USDC | bought spot | $7.2K | $0.1610 | — | $4 | 0x531f2345… ↗ |
| 27.08 14:25 | PPURR/USDC | bought spot | $822 2 fills | $0.1610 | — | $1 | 0x464839be… ↗ |
| 27.08 14:24 | PPURR/USDC | bought spot | $6.4K 5 fills | $0.1620 | — | $4 | 0xc6eeacb2… ↗ |
| 27.08 14:23 | PPURR/USDC | bought spot | $173 7 fills | $0.1620 | — | $0 | 0xb9810cc1… ↗ |
| 27.08 14:21 | PPURR/USDC | bought spot | $2.3K 3 fills | $0.1620 | — | $1 | — |
| 27.08 13:06 | PPURR/USDC | bought spot | $6.1K | $0.1620 | — | $4 | 0x8cab7fbf… ↗ |
| 27.08 12:33 | PPURR/USDC | bought spot | $163 4 fills | $0.1620 | — | $0 | — |
| 27.08 12:32 | PPURR/USDC | bought spot | $250 7 fills | $0.1620 | — | $0 | — |
| 27.08 12:31 | PPURR/USDC | bought spot | $336 8 fills | $0.1620 | — | $0 | — |
| 27.08 12:30 | PPURR/USDC | bought spot | $278 7 fills | $0.1620 | — | $0 | — |
| 27.08 12:29 | PPURR/USDC | bought spot | $528 8 fills | $0.1620 | — | $0 | — |
| 27.08 12:28 | PPURR/USDC | bought spot | $273 7 fills | $0.1620 | — | $0 | — |
| 27.08 12:27 | PPURR/USDC | bought spot | $145 5 fills | $0.1620 | — | $0 | — |
| 27.08 09:27 | PPURR/USDC | sold spot | $8.3K 32 fills | $0.1641 | −$145 | $3 | 0x37070413… ↗ |
| 27.08 08:19 | PPURR/USDC | sold spot | $7.7K | $0.1651 | −$87 | $1 | 0xa7b35869… ↗ |
| 27.08 08:08 | PPURR/USDC | sold spot | $511 2 fills | $0.1651 | −$6 | $0 | 0x670d184a… ↗ |
| 27.08 00:21 | PPURR/USDC | sold spot | $1.0K 2 fills | $0.1690 | +$12 | $0 | 0x3debbada… ↗ |
| 27.08 00:19 | PPURR/USDC | sold spot | $435 4 fills | $0.1690 | +$5 | $0 | — |
| 27.08 00:18 | PPURR/USDC | sold spot | $601 5 fills | $0.1690 | +$7 | $0 | — |
| 27.08 00:17 | PPURR/USDC | sold spot | $486 5 fills | $0.1690 | +$6 | $0 | — |
| 27.08 00:16 | PPURR/USDC | sold spot | $435 4 fills | $0.1690 | +$5 | $0 | — |
| 27.08 00:15 | PPURR/USDC | sold spot | $601 5 fills | $0.1690 | +$7 | $0 | — |
| 27.08 00:14 | PPURR/USDC | sold spot | $435 4 fills | $0.1690 | +$5 | $0 | — |
| 27.08 00:13 | PPURR/USDC | sold spot | $294 4 fills | $0.1690 | +$4 | $0 | — |
| 27.08 00:11 | PPURR/USDC | sold spot | $116 | $0.1690 | +$1 | $0 | — |
| 27.08 00:09 | PPURR/USDC | sold spot | $221 3 fills | $0.1690 | +$3 | $0 | — |
| 27.08 00:07 | PPURR/USDC | sold spot | $28 2 fills | $0.1690 | +$0 | $0 | — |
| 27.08 00:06 | PPURR/USDC | sold spot | $3.8K | $0.1690 | +$46 | $0 | 0xaf4a608b… ↗ |
| 27.08 00:00 | @BIGBEN | sold spot | $1 | $0.000323 | — | — | — |
| 26.08 18:27 | PPURR/USDC | bought spot | $1.3K 4 fills | $0.1661 | — | $1 | 0xa2f74357… ↗ |
| 26.08 18:18 | PPURR/USDC | bought spot | $7.0K 2 fills | $0.1661 | — | $4 | 0x0287c920… ↗ |
| 26.08 17:53 | PPURR/USDC | bought spot | $6.3K 4 fills | $0.1670 | — | $4 | 0x52926469… ↗ |
| 26.08 17:08 | PPURR/USDC | bought spot | $156 2 fills | $0.1670 | — | $0 | — |
| 26.08 17:07 | PPURR/USDC | bought spot | $1.7K | $0.1670 | — | $1 | 0x862d4ed2… ↗ |
| 26.08 17:00 | PPURR/USDC | bought spot | $195 2 fills | $0.1670 | — | $0 | — |
| 26.08 15:23 | PPURR/USDC | sold spot | $7.1K 4 fills | $0.1670 | +$1 | $1 | 0xbcfd27b6… ↗ |
| 26.08 15:22 | PPURR/USDC | sold spot | $1.3K 3 fills | $0.1670 | +$0 | $0 | 0x051103b5… ↗ |
| 26.08 15:20 | PPURR/USDC | sold spot | $8.3K 2 fills | $0.1654 | −$79 | $1 | 0x8054d0c7… ↗ |
| 26.08 13:55 | PPURR/USDC | bought spot | $5.3K 7 fills | $0.1670 | — | $3 | 0x277e215b… ↗ |
| 26.08 13:54 | PPURR/USDC | bought spot | $569 4 fills | $0.1670 | — | $0 | — |
| 26.08 13:53 | PPURR/USDC | bought spot | $445 4 fills | $0.1670 | — | $0 | — |
| 26.08 13:52 | PPURR/USDC | bought spot | $348 3 fills | $0.1670 | — | $0 | — |
| 26.08 13:48 | PPURR/USDC | bought spot | $1.8K | $0.1670 | — | $1 | 0x56cfbc52… ↗ |
| 26.08 12:29 | PPURR/USDC | bought spot | $8.3K 5 fills | $0.1660 | — | $5 | 0xdf0584b5… ↗ |
| 26.08 11:16 | PPURR/USDC | bought spot | $7.3K | $0.1690 | — | $4 | 0x21ef4508… ↗ |
| 26.08 11:10 | PPURR/USDC | bought spot | $362 3 fills | $0.1690 | — | $0 | — |
| 26.08 11:07 | PPURR/USDC | bought spot | $825 3 fills | $0.1690 | — | $0 | — |
| 26.08 10:57 | PPURR/USDC | bought spot | $8.3K 4 fills | $0.1700 | — | $5 | 0x03da3977… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
170Deposited
$2.1M
Withdrawn
$7.0M
Net deposited
−$4.9M
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 13.06.26 18:26 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 07.02.26 21:45 | sent to another address | $32 | $1 | → 0xefe219…2ff577 |
| 30.01.26 18:32 | sent to another address | $206.7K | — | → 0x222222…222222 |
| 15.01.26 16:40 | spot transfer | $34.4K | — | → 0x200000…00007c |
| 27.11.25 11:36 | token airdrop | 483.4K KNTQ | — | 0xe92fad82… |
| 22.11.25 16:49 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 13.10.25 09:04 | transfer received | $4.7K | — | ← 0xec1d6e…073dab |
| 12.10.25 02:42 | transfer received | $1.0K | — | ← 0xe61112…d798a7 |
| 07.10.25 07:47 | transfer received | $0 | — | ← 0x9baa56…05e174 |
| 01.10.25 22:34 | withdrawal | $93.2K | $1 | 0x5d775543… |
| 01.10.25 22:30 | spot ↔ perps | $93.2K | — | spot → perps |
| 25.09.25 15:31 | transfer received | $89.2K | — | ← 0xe61112…d798a7 |
| 25.09.25 15:28 | transfer received | $898 | — | ← 0xe61112…d798a7 |
| 20.09.25 03:20 | withdrawal | $174.1K | $1 | 0x36bf7b91… |
| 20.09.25 03:14 | spot ↔ perps | $174.1K | — | spot → perps |
| 18.09.25 04:16 | transfer received | $607.7K | — | ← 0x222222…222222 |
| 11.09.25 15:30 | withdrawal | $550.0K | $1 | 0x74e77639… |
| 11.09.25 15:24 | spot ↔ perps | $550.0K | — | spot → perps |
| 10.09.25 21:51 | transfer received | $551.0K | — | ← 0x222222…222222 |
| 10.09.25 19:52 | withdrawal | $374.3K | $1 | 0x84da85da… |
| 10.09.25 19:47 | spot ↔ perps | $374.3K | — | spot → perps |
| 10.09.25 19:39 | transfer received | $269.8K | — | ← 0x222222…222222 |
| 06.09.25 17:49 | spot transfer | $457.6K | — | → 0x6d3501…25145e |
| 06.09.25 15:52 | staking | 10.0K HYPE | — | out of staking |
| 03.09.25 15:07 | spot transfer | $459.6K | — | → 0x6d3501…25145e |
| 03.09.25 15:06 | spot transfer | $2.3K | — | → 0x6d3501…25145e |
| 02.09.25 17:38 | staking | 10.0K HYPE | — | out of staking |
| 30.08.25 18:34 | spot transfer | $397.1K | — | → 0x6d3501…25145e |
| 30.08.25 18:33 | spot transfer | $441.4K | — | → 0x6d3501…25145e |
| 30.08.25 18:31 | spot transfer | $44.1K | — | → 0x6d3501…25145e |
| 30.08.25 18:29 | spot transfer | $441 | — | → 0x6d3501…25145e |
| 30.08.25 02:58 | staking | 20.0K HYPE | — | out of staking |
| 23.08.25 02:37 | transfer received | $44 | — | ← 0x6d3501…25145e |
| 23.08.25 02:33 | spot transfer | $100 | — | → 0x6d3501…25145e |
| 23.08.25 02:32 | spot transfer | $439 | $1 | → 0x6d3501…25145e |
| 07.08.25 19:04 | spot transfer | $1.2M | — | → 0x222222…222222 |
| 07.08.25 18:35 | staking | 10.1K HYPE | — | out of staking |
| 07.08.25 18:18 | staking | 10.2K HYPE | — | out of staking |
| 07.08.25 17:56 | staking | 10.0K HYPE | — | out of staking |
| 02.08.25 22:15 | spot transfer | $3.3K | — | → 0x222222…222222 |
| 02.08.25 22:06 | spot transfer | $377.2K | — | → 0x222222…222222 |
| 02.08.25 22:05 | staking | 10.1K HYPE | — | out of staking |
| 31.07.25 18:36 | spot transfer | $205.6K | — | → 0x222222…222222 |
| 26.07.25 21:54 | spot transfer | $401.1K | — | → 0x222222…222222 |
| 18.07.25 23:29 | transfer received | — | — | ← 0x7851cb…662590 |
| 21.06.25 18:06 | token airdrop | 2.9K LICKO | — | 0xaf43fc3b… |
| 20.04.25 01:39 | spot transfer | $18.1K | — | → 0x222222…222222 |
| 22.02.25 19:37 | withdrawal | $213.9K | $1 | 0x2b0bd6a8… |
| 22.02.25 19:33 | spot ↔ perps | $213.9K | — | spot → perps |
| 21.02.25 13:14 | transfer received | $727 | — | ← 0xf07fc9…37f2f6 |
| 05.02.25 20:25 | withdrawal | $291.0K | $1 | 0xc4e68d1f… |
| 05.02.25 20:21 | spot ↔ perps | $291.0K | — | spot → perps |
| 29.01.25 21:12 | withdrawal | $118.1K | $1 | 0xa1ba1f2c… |
| 29.01.25 21:06 | spot ↔ perps | $118.1K | — | spot → perps |
| 28.01.25 00:00 | withdrawal | $139.1K | $1 | 0xc058985c… |
| 27.01.25 23:56 | spot ↔ perps | $139.1K | — | spot → perps |
| 27.01.25 18:57 | withdrawal | $104.6K | $1 | 0x80450852… |
| 27.01.25 18:52 | spot ↔ perps | $104.6K | — | spot → perps |
| 16.01.25 23:07 | transfer received | $2.0K | — | ← 0x6dc420…4d0883 |
| 15.01.25 23:55 | token airdrop | 966.29 STAR | — | 0xfc2b736e… |
| 17.12.24 08:18 | withdrawal | $250.6K | $1 | 0x3ce6b91a… |
| 17.12.24 08:14 | spot ↔ perps | $250.6K | — | spot → perps |
| 16.12.24 13:44 | token airdrop | 1.3K VAULT | — | 0x4a951a88… |
| 04.12.24 12:04 | token airdrop | 5.8K BERA | — | 0x71e7fef1… |
| 03.12.24 15:00 | token airdrop | 24.5K MUNCH | — | 0xb7d2abda… |
| 01.12.24 15:18 | token airdrop | 111.9K PEAR | — | 0xe614ab1c… |
| 01.12.24 06:33 | token airdrop | 86.2K NEIRO | — | 0xcc96062e… |
| 01.12.24 03:26 | withdrawal | $406.1K | $1 | 0x60e9753f… |
| 01.12.24 03:21 | withdrawal | $999 | $1 | 0x34ed666a… |
| 01.12.24 03:17 | spot ↔ perps | $407.1K | — | spot → perps |
| 01.12.24 02:41 | token airdrop | 61.4K MEOW | — | 0xee97c013… |
| 30.11.24 21:24 | token airdrop | 4.49 RETARD | — | 0xce9088e8… |
| 30.11.24 06:01 | token airdrop | 4.41 YAP | — | 0xfc63622b… |
| 29.11.24 13:25 | token airdrop | 4.44 STEEL | — | 0xb221dfb9… |
| 29.11.24 08:52 | token airdrop | 17.6K WOW | — | 0xee194507… |
| 29.11.24 07:25 | token airdrop | 132.4K HYPE | — | 0xe597d0bc… |
| 25.11.24 15:02 | token airdrop | 4.17 COPE | — | 0xb67c771e… |
| 24.11.24 23:59 | token airdrop | 490.4K LUCKY | — | 0x9d6a55e2… |
| 19.11.24 14:59 | token airdrop | 2.0K UP | — | 0xd446fa99… |
| 12.11.24 18:00 | token airdrop | 2.5K MAGA | — | 0x117511de… |
| 11.11.24 18:00 | token airdrop | 32.8K STRICT | — | 0xc4fd3f73… |
| 08.11.24 12:16 | transfer received | $23 | — | ← 0x8f66a2…0bbd6e |
| 04.11.24 15:00 | token airdrop | 35.3K YEETI | — | 0xddddbcfc… |
| 26.10.24 16:00 | token airdrop | 59.73 MONAD | — | 0x5f775bfa… |
| 26.10.24 15:46 | spot ↔ perps | $150.7K | — | perps → spot |
| 26.10.24 15:46 | deposit | $150.7K | — | 0xd0680953… |
| 25.10.24 11:04 | spot ↔ perps | $9.1K | — | perps → spot |
| 14.10.24 18:13 | token airdrop | 71.30 BOZO | — | 0xfc6479cc… |
| 09.10.24 08:06 | vaultWithdraw | — | — | 0x6ab02b74… |
| 07.10.24 13:39 | token airdrop | 400.3K OMNIX | — | 0x6033890e… |
| 07.09.24 08:19 | spot ↔ perps | $1000 | — | spot → perps |
| 06.09.24 16:53 | spot ↔ perps | $102.9K | — | perps → spot |
| 06.09.24 16:51 | deposit | $31.9K | — | 0xf0fd2657… |
| 06.09.24 16:51 | deposit | $30.0K | — | 0x9016f886… |
| 06.09.24 16:51 | deposit | $10.0K | — | 0x91f45ed9… |
| 06.09.24 16:50 | deposit | $10.0K | — | 0x9eb71c7e… |
| 06.09.24 16:48 | deposit | $20.0K | — | 0x6e82d22d… |
| 06.09.24 08:39 | spot ↔ perps | $70.3K | — | perps → spot |
| 06.09.24 08:39 | deposit | $70.3K | — | 0x58b5a1ee… |
| 31.08.24 11:44 | spot ↔ perps | $68.3K | — | perps → spot |
| 31.08.24 11:43 | deposit | $68.3K | — | 0x9b9b7217… |
| 29.08.24 16:00 | token airdrop | 19.31 GUESS | — | 0x8d0a081c… |
| 26.08.24 08:31 | spot ↔ perps | $40.0K | — | perps → spot |
| 26.08.24 08:31 | deposit | $40.0K | — | 0x48acaa3a… |
| 25.08.24 20:22 | spot ↔ perps | $1.0K | — | spot → perps |
| 25.08.24 20:02 | spot ↔ perps | $69.2K | — | perps → spot |
| 25.08.24 20:02 | deposit | $69.0K | — | 0x6750900e… |
| 23.08.24 15:35 | spot ↔ perps | $500 | — | spot → perps |
| 23.08.24 14:00 | vaultDeposit | $10.0K | — | 0x6573ed61… |
| 23.08.24 14:00 | spot ↔ perps | $10.0K | — | spot → perps |
| 23.08.24 11:07 | spot ↔ perps | $26.6K | — | perps → spot |
| 23.08.24 11:06 | deposit | $26.6K | — | 0x493c3a16… |
| 23.08.24 10:54 | spot ↔ perps | $13.3K | — | perps → spot |
| 23.08.24 10:54 | deposit | $13.3K | — | 0xb724fe03… |
| 23.08.24 10:48 | spot ↔ perps | $13.3K | — | perps → spot |
| 23.08.24 10:47 | deposit | $13.3K | — | 0x06dd73fa… |
| 12.08.24 05:01 | token airdrop | 2.9K ARI | — | 0x3841e56d… |
| 03.08.24 22:33 | token airdrop | 2.8K DROP | — | 0x3c50bcad… |
| 02.08.24 11:01 | token airdrop | 2.7K TEST | — | 0xd32fc39e… |
| 01.08.24 14:59 | token airdrop | 192.82 MBAPPE | — | 0xfc878c8a… |
| 30.07.24 17:59 | token airdrop | 18.6K JEET | — | 0x4433e9c8… |
| 26.07.24 16:00 | token airdrop | 652.59 HPEPE | — | 0xa092ed95… |
| 24.07.24 01:39 | token airdrop | 152.6K MOG | — | 0xc3c12b31… |
| 22.07.24 15:53 | token airdrop | 153.13 LADY | — | 0x67269f0d… |
| 21.07.24 20:59 | token airdrop | 459.21 FUN | — | 0x5076e36b… |
| 17.07.24 00:38 | token airdrop | 10.1K PILL | — | 0xca0be3b7… |
| 16.07.24 21:39 | token airdrop | 23.0K ADHD | — | 0x882a2ab5… |
| 16.07.24 16:52 | token airdrop | 2.3K PANDA | — | 0x5ea11481… |
| 12.07.24 15:27 | token airdrop | 58.0K VAPOR | — | 0x49f4dd08… |
| 09.07.24 06:57 | token airdrop | 1.9K ASI | — | 0xe7630d40… |
| 07.07.24 21:14 | token airdrop | 1.1K VEGAS | — | 0xf22eb829… |
| 06.07.24 15:54 | token airdrop | 97.16 HODL | — | 0x386ce847… |
| 06.07.24 08:37 | token airdrop | 816.6K BID | — | 0x1df3365c… |
| 02.07.24 15:16 | token airdrop | 29.1K PURRPS | — | 0x5de0304d… |
| 02.07.24 08:08 | token airdrop | 96.9K GPT | — | 0x8f21361c… |
| 01.07.24 11:39 | token airdrop | 14.3K FARMED | — | 0xeeb95459… |
| 01.07.24 10:00 | token airdrop | 58.16 GUP | — | 0x127f04ec… |
| 30.06.24 15:31 | token airdrop | 3.0K SUCKY | — | 0x2445b1cc… |
| 28.06.24 13:00 | token airdrop | 729.16 CATNIP | — | 0x33e6529f… |
| 28.06.24 02:35 | token airdrop | 2.2K BIGBEN | — | 0xbb9db735… |
| 27.06.24 04:54 | withdrawal | $41.8K | $1 | 0xce8a8ac3… |
| 27.06.24 04:50 | spot ↔ perps | $41.8K | — | spot → perps |
| 26.06.24 12:00 | token airdrop | 123.3K SELL | — | 0x706c2666… |
| 24.06.24 19:10 | token airdrop | 82.42 SCHIZO | — | 0x027950bb… |
| 12.06.24 15:26 | token airdrop | 76.42 TATE | — | 0x979b9df6… |
| 12.06.24 04:14 | token airdrop | 76.59 ANSEM | — | 0x3d878a62… |
| 11.06.24 08:17 | token airdrop | 129.8K BAGS | — | 0x42fa11bf… |
| 09.06.24 20:44 | token airdrop | 206.05 CZ | — | 0x5cd9abf8… |
| 08.06.24 14:03 | token airdrop | 34.9K FUCKY | — | 0x7fdcad8d… |
| 06.06.24 18:20 | token airdrop | 168.9K ILIENS | — | 0x81315b05… |
| 05.06.24 12:36 | token airdrop | 22.1K RUG | — | 0xcee7cbf4… |
| 04.06.24 20:23 | token airdrop | 181.9K XULIAN | — | 0xebf92f6a… |
| 02.06.24 16:05 | token airdrop | 1.5K PEPE | — | 0x5d350ee7… |
| 01.06.24 11:38 | token airdrop | 267.2K GMEOW | — | 0xdbeee05a… |
| 31.05.24 01:51 | token airdrop | 796.52 TRUMP | — | 0x90bb1364… |
| 29.05.24 13:56 | token airdrop | 41.7K POINTS | — | 0x88b9b838… |
| 28.05.24 00:45 | token airdrop | 767.19 CAPPY | — | 0xa657c839… |
| 26.05.24 20:28 | token airdrop | 73.2K WAGMI | — | 0x8401301a… |
| 24.05.24 07:33 | token airdrop | 461.58 JEFF | — | 0x6bf6296c… |
| 22.05.24 02:35 | token airdrop | 375.31 MANLET | — | 0xc30b7a1b… |
| 17.05.24 03:08 | token airdrop | 519.3K LICK | — | 0xa8dd633a… |
| 16.05.24 11:29 | token airdrop | 225.26 HFUN | — | 0x720eba32… |
| 15.05.24 12:36 | spot ↔ perps | $24.0K | — | perps → spot |
| 15.05.24 12:35 | deposit | $14.0K | — | 0x430df0f6… |
| 15.05.24 12:35 | deposit | $10.0K | — | 0xaa3368d6… |
| 09.05.24 07:59 | spot ↔ perps | $29.7K | — | perps → spot |
| 09.05.24 07:59 | deposit | $29.7K | — | 0xb846bc5b… |
| 08.05.24 15:10 | spot ↔ perps | $2.4K | — | perps → spot |
| 08.05.24 15:10 | deposit | $2.4K | — | 0x4da710a4… |
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 176 min ago